Core Viewpoint - The document outlines the independent director system of Nanjing Tengya Precision Technology Co., Ltd., emphasizing the responsibilities, qualifications, and operational guidelines for independent directors to ensure corporate governance and protect minority shareholders' rights [1][2][3]. Summary by Sections General Principles - The independent director system aims to enhance corporate governance and clarify the roles and responsibilities of independent directors [1]. - Independent directors must not hold any other positions within the company and should maintain independence from major shareholders and actual controllers [1][2]. Responsibilities and Obligations - Independent directors owe a duty of loyalty and diligence to the company and all shareholders, participating in decision-making and protecting minority shareholders' rights [2]. - At least one-third of the board members must be independent directors, including at least one accounting professional [2][3]. Qualifications for Independent Directors - Candidates must meet specific criteria, including legal qualifications, independence, relevant experience, and good personal character [3][4]. - Individuals with significant relationships or shareholdings in the company are disqualified from serving as independent directors [4][5]. Nomination and Election Process - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's shares [6][7]. - The nomination process requires the consent of the candidates and thorough background checks by the nomination committee [6][7]. Duties and Special Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [21][22]. - They have the authority to hire external consultants, propose meetings, and express independent opinions on matters affecting the company [22][23]. Work Support and Conditions - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [32][33]. - Independent directors should have equal access to information and be kept informed about the company's operations [33][34]. Reporting and Accountability - Independent directors are required to submit annual reports detailing their activities, attendance, and interactions with shareholders [31][32]. - The company must disclose any issues related to independent directors' performance or independence [15][31]. Implementation and Amendments - The independent director system will take effect upon approval by the company's shareholders and can be amended as necessary [42][43].

Core Viewpoint - The document outlines the working rules for independent directors at Lianqi Technology Co., Ltd., emphasizing the importance of independent judgment and the protection of minority shareholders' rights [1][2]. General Provisions - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2]. - Independent directors are obligated to act in good faith and diligence towards the company and all shareholders [1][2]. Appointment and Qualifications - Independent directors can serve on a maximum of three domestic listed companies, ensuring they have sufficient time to fulfill their duties [2]. - At least one-third of the board must be independent directors, including at least one accounting professional [2][3]. - Independent directors must meet specific independence criteria and possess relevant experience and knowledge [3][4]. Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [8][10]. - They have the authority to independently hire external consultants for audits or consultations and can propose the convening of temporary shareholder meetings [8][10]. Meetings and Communication - The company must facilitate regular meetings of independent directors, ensuring they have access to necessary information and resources [11][17]. - Independent directors are required to submit annual reports detailing their performance and the outcomes of their specialized meetings [12][17]. Compliance and Reporting - Independent directors must report any violations of laws or regulations to the board and can escalate issues to regulatory authorities if necessary [10][14]. - The company is responsible for ensuring that independent directors receive appropriate compensation and support for their roles [15][17].

上海锦江国际酒店股份有限公司 独立董事制度（草案） （H 股发行并上市后适用） 第一章 总 则 第一条 为进一步完善上海锦江国际酒店股份有限公司（以下简称"公司"） 的治理结构，促进公司规范运作，依据《中华人民共和国公司法》、 《中华人民共 和国证券法》、《上海证券交易所股票上市规则》（"《股票上市规则》"）、《上市公 司独立董事管理办法》（"《管理办法》"）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》《香港联合交易所有限公司证券上市规则》（以下简称 "《香港上市规则》"）以及《上海锦江国际酒店股份有限公司章程》 （以下简称"《公 司章程》"）等规定，制订本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。本制度中"独立董事"的含义与《香港上市 规则》中"独立非执行董事"的含义一致，独立董事须同时符合《香港上市规则》 要求的独立性。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉 ...

Core Points - The document outlines the independent director system of Guangdong Lingyi Intelligent Manufacturing Co., Ltd, aiming to enhance corporate governance and protect the rights of all shareholders, especially minority shareholders [1][2][3] Group 1: Independent Director Definition and Responsibilities - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - They are required to fulfill their duties with loyalty and diligence, participating in decision-making, supervision, and providing professional advice to protect the overall interests of the company and minority shareholders [2][3] Group 2: Qualifications and Appointment of Independent Directors - Independent directors must maintain independence and cannot be individuals with certain relationships or interests in the company, including significant shareholders or their relatives [4][5] - They should have relevant experience and knowledge, including at least five years in legal, accounting, or economic fields, and must not serve as independent directors in more than three domestic listed companies simultaneously [4][6] Group 3: Duties and Powers of Independent Directors - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice to enhance decision-making quality [7][8] - They have special rights, including the ability to hire external consultants, propose meetings, and express independent opinions on matters that may harm the company or minority shareholders [8][9] Group 4: Communication and Reporting - Independent directors must maintain effective communication with minority shareholders and report on their activities and findings in an annual performance report [13][29] - The company is required to provide necessary support and resources to independent directors to facilitate their duties [31][32] Group 5: Meeting Regulations - Independent directors must attend board meetings and can only delegate their voting rights under specific circumstances; failure to attend may lead to proposals for their removal [20][21] - Meetings should be documented, and independent directors' opinions must be recorded and disclosed [19][20]

中策橡胶集团股份有限公司 独立董事工作制度 中策橡胶集团股份有限公司 第一章 总 则 第一条 为进一步完善中策橡胶集团股份有限公司（以下简称"公司"）的法 人治理结构，促进公司的规范运作，维护公司整体利益并保障全体股东特别是中 小股东的合法权益不受侵害，根据《中华人民共和国公司法》、 《中华人民共和国 证券法》等法律法规的规定，参照中国证监会《上市公司独立董事管理办法》 （以 下简称"《管理办法》"）制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 第三条 公司董事会成员中应当至少包括三分之一的独立董事。公司董事会 下设薪酬与考核、审计、提名、战略决策等专门委员会。 独立董事在提名委员会、薪酬与考核委员会成员中过半数，并担任召集人。 审计委员会由三名不在公司担任高级管理人员的董事组成，其中独立董事二 名。公司董事会成员中的职工代表可以成为审计委员会成员。审计委员会的召集 人应当为独立董事且为会计专业人士。 第四条 独立董事对公司及全体股东负有诚信与勤勉义务，并应当按照相关 法律法规、 ...

会议材料 二〇二五年六月 目 录 现场会议时间：2025年6月27日下午14:00。 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为股东大会召开当日的交易时间段，即6月27日 时间为股东大会召开当日即6月27日9:15-15:00。 会议地点：天津市北辰区高峰路与天宁道交口中材节能大厦11层第二 会议室。 会议议程： 一、主持人宣布会议开始并报告会议出席情况。 二、选举监票人。 四、公司董事、监事及高级管理人员接受股东就以上议案相关问 题的提问。 五、对以上议案进行逐项表决。 六、由监票人清点表决票并宣布表决结果。 七、主持人宣读2025年第三次临时股东大会决议。 八、会议见证律师宣读法律意见书。 九、主持人宣布会议闭幕。 中材节能股份有限公司 为切实维护投资者的合法权益，确保2025年第三次临时股东大会 顺利进行，公司根据《公司法》《上市公司股东大会规则》以及《公 司章程》《公司股东大会议事规则》等相关法律法规、制度的规定， 特制定本须知： 一、股东参加股东大会依法享有发言权、质询权、表决权等权利。 股东参加股东大会，应认真履行其法定义务，不得侵犯其他股东的权 益，不得扰乱 ...

上海三友医疗器械股份有限公司 独立董事工作制度 上海三友医疗器械股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善上海三友医疗器械股份有限公司（以下简称"公司"） 的法人治理结构，强化对董事会及管理层的约束和监督制度，更好 的维护中小股东的利益，促进公司的规范运作，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》、《上市公司独立董事管理办法》、《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》等法律、法规、规 范性文件及《上海三友医疗器械股份有限公司章程》 （以下简称"《公 司章程》"）的规定，制定本制度。 第二条 独立董事是指不在公司担任除独立董事外的任何其他职务，并与其 所聘的公司及其主要股东、实际控制人不存在直接或间接利害关系， 或者其他可能影响其进行独立客观判断的关系的董事。 第三条 独立董事独立履行职责，不受公司及公司主要股东、实际控制人等 单位或个人的影响。 第四条 公司独立董事人数应不少于公司董事总人数的三分之一。 第五条 公司设立的独立董事中，至少包括一名会计专业人士。 以会计专业人士身份被提名为独立董事候选人的，应具备较丰 ...

Core Viewpoint - The document outlines the independent director working system of Shanghai Cambridge Technology Co., Ltd, emphasizing the importance of independent directors in maintaining corporate governance and protecting the rights of minority shareholders [1][2]. Group 1: General Provisions - The independent director is defined as a board member who does not hold any other position in the company and has no direct or indirect interests that could affect their judgment [1]. - Independent directors have a duty of loyalty and diligence to the company and all shareholders, particularly minority shareholders [2]. Group 2: Independence of Independent Directors - Independent directors must maintain independence and cannot hold positions in the company or its affiliates, nor have significant shareholdings or relationships that could compromise their independence [3][4]. - Independent directors are required to undergo training and obtain qualifications as mandated by relevant authorities [3]. Group 3: Qualifications and Conditions - To serve as an independent director, candidates must meet specific legal qualifications, possess relevant experience, and have a good personal character without significant misconduct records [9][10][11]. - Independent directors must not have been penalized for securities violations or have any significant negative records in the past three years [7]. Group 4: Nomination and Election - Independent director candidates can be proposed by the board, audit committee, or shareholders holding more than 1% of the company's shares, and must be approved by the shareholders' meeting [12][13]. - The election of independent directors must follow a cumulative voting system, ensuring transparency in the voting process [15]. Group 5: Responsibilities and Duties - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [20][21]. - They have the authority to independently hire external consultants for audits or advice and can propose meetings to address significant issues [21]. Group 6: Performance and Reporting - Independent directors must submit an annual report detailing their attendance, participation in committees, and communication with minority shareholders [36]. - The company is required to provide necessary support and resources for independent directors to fulfill their duties effectively [38][39]. Group 7: Compensation and Insurance - The company must provide reasonable compensation to independent directors, which should be approved by the shareholders' meeting and disclosed in the annual report [44]. - A liability insurance system for independent directors may be established to mitigate risks associated with their responsibilities [43].

每经评论员吴泽鹏 6 月 17 日 ，*ST 广道（BJ839680，股价2.96元，市值1.98亿元）复牌后股价大跌29.92%，随后两日分 别下跌17.17%、17.09%。此前，公司公告收到深圳证监局下发的《行政处罚事先告知书》，并提示存 在被实施重大违法强制退市的风险。此次事件中，除公司董事长等相关人员外，独立董事安秀梅、王洋 也被给予警告，并分别被处以60万元罚款。值得关注的是，2023年10月至今，安秀梅担任公司审计委员 会主任委员（召集人）；同期，王洋担任审计委员会委员。 第一，重塑"勤勉尽职"的实质内涵。当前，不少独立董事对"勤勉尽职"存在认知偏差，其述职报告往往 只是参会签到等程序性记录。对此，建议监管部门明确独立董事必须具备理解公司运营的基本能力，比 如能够识别财报关键科目的异常变动、核查主要客户和供应商的工商关联信息、深入理解行业商业模式 本质等，同时要求独立董事在日常履职过程中，对异常事项及时提出质询。 第二，进一步细化量化评价标准。对于规定的现场累计不少于15个工作日的工作内容，应进一步细分， 明确包括实地业务核查（如调研车间、仓库）、凭证抽查（如大额交易合同、资金流水凭证）、客户和 ...

Core Viewpoint - The company aims to enhance its governance structure by improving the board composition, strengthening the constraints and supervision mechanisms for non-independent directors and management, and protecting the interests of minority shareholders and stakeholders [1][2]. Group 1: Governance Structure - The company establishes a system to improve its governance structure in accordance with relevant laws and regulations, including the Company Law and Securities Law [2]. - Independent directors are defined as those who do not hold other positions in the company and have no direct or indirect interests that could affect their independent judgment [2][3]. - The company will appoint three independent directors, ensuring that more than one-third of the board consists of independent directors, including at least one accounting professional [3][4]. Group 2: Independent Director Qualifications - Independent directors must meet specific qualifications, including having relevant professional knowledge and experience in accounting, auditing, or financial management [3][5]. - The company must ensure that independent directors maintain their independence and do not have relationships that could compromise their objectivity [4][5]. Group 3: Nomination and Election of Independent Directors - The board or shareholders holding more than 1% of the company's shares can propose independent director candidates, who will be elected by the shareholders [10][11]. - Candidates must not have any legal or regulatory disqualifications and must declare their independence [11][12]. Group 4: Responsibilities and Powers of Independent Directors - Independent directors are required to attend board meetings, understand the company's operations, and submit annual reports on their performance [12][13]. - They have special powers, including the ability to hire external consultants, propose meetings, and express independent opinions on matters that may harm the company or minority shareholders [12][13]. Group 5: Support and Conditions for Independent Directors - The company must provide necessary working conditions and support for independent directors to fulfill their responsibilities [34][36]. - Independent directors are entitled to equal access to information and must be informed of board meeting materials in a timely manner [36][37].